Hygeia Holdings Ltd is a private limited company registered at 124-128 City Road, London EC1V 2NX. This 11 months-old company, incorporated on 2023-07-07 is run by 2 directors.
Director Frederick G., appointed on 07 July 2023. Director James S., appointed on 07 July 2023.
The company is classified as "other retail sale not in stores, stalls or markets" (SIC: 47990), "other retail sale in non-specialised stores" (Standard Industrial Classification code: 47190), "retail sale of cosmetic and toilet articles in specialised stores" (Standard Industrial Classification code: 47750).
| Office Address | 124-128 City Road |
| Town | London |
| Post code | EC1V 2NX |
| Country of origin | United Kingdom |
| Registration Number | 14987714 |
| Date of Incorporation | Fri, 7th Jul 2023 |
| Industry | Other retail sale not in stores, stalls or markets |
| Industry | Other retail sale in non-specialised stores |
| End of financial Year | 31st July |
| Company age | 11 months |
| Account next due date | Mon, 7th Apr 2025 (295 days left) |
| Next confirmation statement due date | Sat, 20th Jul 2024 (2024-07-20) |
Position: Director
Appointed: 07 July 2023
Position: Director
Appointed: 07 July 2023
The register of persons with significant control who own or have control over the company consists of 2 names. As we researched, there is Frederick G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is James S. This PSC owns 25-50% shares and has 25-50% voting rights.
Frederick G.
| Notified on | 7 July 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
James S.
| Notified on | 7 July 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| NEWINC |
Company registration filed on: 7th, July 2023 |
incorporation | Free Download (13 pages) |
| MODEL ARTICLES |
Adoption of model articles |
incorporation | |
| SH01 |
2.00 GBP is the capital in company's statement on Friday 7th July 2023 |
capital |
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